French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GOMES 1972-02-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993110 499633048 @Company
@Persons
@UBO
@INPI
GOMES MARTINS Manuel, Carlos
DoB: 1972-02-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fer à Cheval 76530 La bouille FRANCE
993684 844343335 @Company
@Persons
@UBO
@INPI
GOMES MARTINS MARTINS Manuel, Carlos
DoB: 1972-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fer à cheval 76530 La Bouille FRANCE
1218274 519291769 @Company
@Persons
@UBO
@INPI
PINTO GOMES Claude
DoB: 1972-10-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DE SAINT GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1218275 519291769 @Company
@Persons
@UBO
@INPI
PINTO GOMES Claude
DoB: 1972-10-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DE SAINT GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566268 487602393 @Company
@Persons
@UBO
@INPI
MOREIRA GOMES Arlindo
DoB: 1972-02-26
PoB: SANTA ACTARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue DU COLONEL FABIEN 95340 Persan FRANCE
1574561 807856570 @Company
@Persons
@UBO
@INPI
MOREIRA GOMES Arlindo
DoB: 1972-02-26
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DU COLONEL FABIEN 95340 Persan FRANCE yes
@Cadastre
@Geotag
1574562 807856570 @Company
@Persons
@UBO
@INPI
MOREIRA GOMES Arlindo
DoB: 1972-02-26
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue DU COLONEL FABIEN 95340 Persan FRANCE yes
@Cadastre
@Geotag
1584144 818282477 @Company
@Persons
@UBO
@INPI
COSTA GOMES Fernando Manuel
DoB: 1972-12-27
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE GRISY 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1584145 818282477 @Company
@Persons
@UBO
@INPI
COSTA GOMES Fernando Manuel
DoB: 1972-12-27
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE GRISY 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1614709 751109554 @Company
@Persons
@UBO
@INPI
GOMES David
DoB: 1972-09-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Antoine Lavoisier 95820 Bruyères-sur-Oise FRANCE
2519289 812577369 @Company
@Persons
@UBO
@INPI
Gomes Rodrigues Pereira Gomes Sylvie
DoB: 1972-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Cécile 95870 Bezons France
3188138 790898894 @Company
@Persons
@UBO
@INPI
GOMES LOPES Fabricio
DoB: 1972-01-04
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Abel Tuffier 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
3336669 817937048 @Company
@Persons
@UBO
@INPI
GOMES LOPES Herminio
DoB: 1972-11-06
PoB: SAO MIGUEL TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Avenue DE LA CALIFORNIE LE STELLA MARIS BAT A1 6200 Nice FRANCE
3345139 491463667 @Company
@Persons
@UBO
@INPI
GOMES VAZ Antonio Fernando
DoB: 1972-10-02
PoB: BARCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3365 Avenue Prince Rainier III Moyenne Corniche 6240 Beausoleil FRANCE
4078958 409790425 @Company
@Persons
@UBO
@INPI
LOUREIRO GUIDA MARIA GOMES
DoB: 1972-09-13
PoB: MONTEMOR O VELHO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN JAURES 91700 Villiers-sur-Orge FRANCE
4202934 791610348 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA GOMES PIMENTA Sylvie Isabelle
DoB: 1972-02-14
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Bois de la Remise 91480 Varennes-Jarcy FRANCE
4815201 432342368 @Company
@Persons
@UBO
@INPI
GOMES GUARDA DELAUNAY Nathalie
DoB: 1972-07-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Lefort 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4874697 821640158 @Company
@Persons
@UBO
@INPI
VELOSO ALVES DIAS GOMES DA SILVA Teresa
DoB: 1972-08-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Savoie 69800 Saint-Priest France
4879219 800423832 @Company
@Persons
@UBO
@INPI
GOMES Patrice
DoB: 1972-10-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
4879220 800423832 @Company
@Persons
@UBO
@INPI
GOMES Patrice
DoB: 1972-10-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
5944652 424555027 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES (Moises)
DoB: 1972-02-05
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. COLONEL COLONNA D'ORNANO AJACCIO 20000 AJACCIO FRANCE
5955919 493417505 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Moises
DoB: 1972-02-05
PoB: Ponte De Lima PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Col du Listincone, Lot Mazeppa 20167 Appietto FRANCE
6228617 804659290 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA MARTINS MARTINS Maria De Fatima
DoB: 1972-06-18
PoB: VILA MARIM MESAO FRIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue des Grottes 94440 Villecresnes FRANCE
6745925 411196827 @Company
@Persons
@UBO
@INPI
GOMES Regis
DoB: 1972-02-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE ST LEON 10 RUE DES CHERUBINS 64100 BAYONNE FRANCE
7216511 398851840 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1972-01-28
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Gustave Eiffel 40180 Narrosse FRANCE
7863372 827752122 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA DANTAS LOPES Antonio Valdemar
DoB: 1972-07-20
PoB: LUANDA ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS Avenue Des Coutayes 78570 Andrésy FRANCE
7897292 793663170 @Company
@Persons
@UBO
@INPI
GANHAO GOMES CONDE Ana Bela
DoB: 1972-02-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
8316428 444546873 @Company
@Persons
@UBO
@INPI
GOMES Jean Claude
DoB: 1972-06-09
PoB: Arcosso Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du 11 Novembre 1918 31120 Pinsaguel France
9340291 535217699 @Company
@Persons
@UBO
@INPI
GOMES Joël Régis Irénée
DoB: 1972-02-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue de l'Hort 81710 Saix FRANCE
9554766 829349786 @Company
@Persons
@UBO
@INPI
DUQUE GOMES Manuel Fortunato
DoB: 1972-09-11
PoB: grade PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue lorraine 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849920 499434835 @Company
@Persons
@UBO
@INPI
DE MOURA GOMES Antonio
DoB: 1972-11-30
PoB: Cabeceiras de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement la Reste 1600 Reyrieux FRANCE
12365262 400710125 @Company
@Persons
@UBO
@INPI
GOMES LOPES Maria
DoB: 1972-11-13
PoB: PALHACA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JULES APPERT 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12611264 532455888 @Company
@Persons
@UBO
@INPI
GOMES MARTINS MARTINS Manuel Carlos
DoB: 1972-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 résidence du Fer à Cheval 76530 La bouille FRANCE yes
@Cadastre
@Geotag
12611265 532455888 @Company
@Persons
@UBO
@INPI
GOMES MARTINS MARTINS Manuel Carlos
DoB: 1972-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 résidence du Fer à Cheval 76530 La bouille FRANCE yes
@Cadastre
@Geotag
13197040 817515489 @Company
@Persons
@UBO
@INPI
Gomes Carvalho E Silva Mario Jorge
DoB: 1972-05-14
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue du Tir 77500 Chelles France
15520902 844343335 @Company
@Persons
@UBO
@INPI
GOMES MARTINS MARTINS Manuel, Carlos
DoB: 1972-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Fer à Cheval 76530 La Bouille FRANCE
15570730 838198752 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Silvino Manuel
DoB: 1972-04-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château 67390 Marckolsheim FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.